Malard Investments Limited

General information

Name:

Malard Investments Ltd

Office Address:

Drury Lane Ponswood Industrial Estate TN38 9XP St. Leonards-on-sea

Number: 10517972

Incorporation date: 2016-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was started is 2016-12-09. Started under 10517972, the firm is listed as a Private Limited Company. You may visit the office of the company during office times under the following location: Drury Lane Ponswood Industrial Estate, TN38 9XP St. Leonards-on-sea. This firm's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. The company's most recent filed accounts documents provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-02-06.

In order to meet the requirements of their client base, this specific company is continually guided by a unit of two directors who are Leslie A. and Mark A.. Their outstanding services have been of prime importance to this specific company for eight years.

Executives with significant control over the firm are: Leslie A. has substantial control or influence over the company. Mark A. has substantial control or influence over the company. Yvonne A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Leslie A.

Role: Director

Appointed: 09 December 2016

Latest update: 26 December 2023

Mark A.

Role: Director

Appointed: 09 December 2016

Latest update: 26 December 2023

People with significant control

Leslie A.
Notified on 9 December 2016
Nature of control:
substantial control or influence
Mark A.
Notified on 9 December 2016
Nature of control:
substantial control or influence
Yvonne A.
Notified on 9 December 2016
Nature of control:
substantial control or influence
Joanna A.
Notified on 9 December 2016
Nature of control:
substantial control or influence
Richard D.
Notified on 9 December 2016
Ceased on 20 May 2020
Nature of control:
substantial control or influence
Wendy D.
Notified on 9 December 2016
Ceased on 20 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-16
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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